DOSSIERS / SCI LES ROMANS
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Company dossier

SCI LES ROMANS

FRANCE · COMPANY · INCORPORATED 2001-06-14
KYBE ID: FR-438102873 · 438102873 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES ROMANS
fr_insee
438102873
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-06-14
fr_insee
113 B RUE DES ROMANS, ST HILAIRE ST FLORENT, 49400 SAUMUR
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CECILE RICHOUPrésident—France registry
CHRISTOPHE DOUGEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CHRISTOPHE DOUGE (officer) matches PEP Christophe Dougé — Q66501389. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE DOUGE (officer) matches PEP Christophe Dougé — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100